Evrima PLC - Rule 71

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Issued Share Capital

As at 4th December 2020, the Issued share capital of the company is, 25,036,728. The Directors are interested in a total of 4,740,000 (18.9%) ordinary shares.

Share Holders with >3% of the issued share capital;

Eight Capital Plc; 2,683,333 (10.7%)
Gledhow Investments Plc; 1,700,000 (6.8%)*
Mark Jackson; 1,292,000 (5.2%)
Rickey Bonner; 1,150,000 (4.6%)
Simon Bate; 1,150,000 (4.6%)
IamFire Plc; 1,000,000 (4%)**

*Guy Miller is Executive Director of, Gledhow Investments Plc

**Burns Singh Tennent-Bhohi is CEO & Executive Director of, IamFire Plc.

The percentage of shares not in public hands as at, 4th December 2020, is 45.53%

Directors Shareholdings

Name Shares Controlled % Holding
Simon Grant-Rennick 3,540,000* 14.14%*
Burns Singh Tennent-Bhohi 700,000 2.80%
Guy Miller 500,000 2.00%

 

*Simon Grant-Rennick is interested in 2,700,000 voting rights through Alpha Corporate Services (Bermuda) Ltd, a trust to which he is an adviser 

Warrants Over Ordinary Shares

Evrima PLC Consists of:

Number of Warrants Strike Price Proceeds if Exercised Expiry
2,833,333 4.5p £127,500 January 2022 
3,610,000 6p £216,600.00 May 2022 
10,813,333* 6p £648,800 July 2023
2,300,000 12p £276,000 December 2023

*Should the underlying subscribers elect to exercise 100% of their warrants, the underlying subscribers shall be granted replacement warrants with a strike price of, 12p with a life to expiry of 3-years from the date of issuing the replacement warrant.

Should all 10,813,333 replacement warrants be exercised, proceeds of, £1,297,600 would be raised.

Options over ordinary shares, Evrima PLC Consists of:

Number of Options Strike Price Proceeds if Exercised Expiry
200,000 5.5p £11,000.00 13/06/2028
900,000 4p £36,000.00 16/01/2027

 

Directors Instruments

Directors Instruments, Evrima PLC Consists of:
Name Number of Options Strike Price Proceeds if Exercised Expiry
Simon Grant-Rennick 500,000 5.5p £ 27,500.00 13/06/2028
Simon Grant-Rennick 1,000,000* 10p £ 100,000.00 24/08/2025
Burns Singh Tennent-Bhohi 1,000,000* 10p £ 100,000.00 24/08/2025
Guy Miller 1,000,000* 10p £ 100,000.00 24/08/2025
Should each Director exercise all 1,000,000 of his respective options within or on the life of expiry, he shall be awarded 1,000,000 replacement options with a strike price of 20p per share and a life to expiry of 5-years from issue, and the replacement options shall vest immediately.

Shareholders Information

Notice of General Meeting and Publication of Circular Interim Financial Report 2020
Notice of Annual General Meeting 2020 Annual Financial Report 2019
Interim Financial Report 2019 Notice of Annual General Meeting 2019
Annual Financial Report 2018 Interim Financial Report 2018
Notice of Annual General Meeting 2018 ISIN – GB00B2PKKY27
LEI – 2138007P4UM3HDZDYT91